Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOGFORD HOTELS LIMITED

Company number 03565394

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/05/02
06 Sep 2001 AA Full accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: 32 queen anne street london W1M 0HD
01 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
26 Aug 1999 288a New director appointed
26 Aug 1999 88(2)R Ad 16/08/99--------- £ si 998@1=998 £ ic 2/1000
26 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jul 1999 363s Return made up to 18/05/99; full list of members
05 Feb 1999 395 Particulars of mortgage/charge
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned
18 May 1998 NEWINC Incorporation